TIDMRR.

RNS Number : 4359H

Rolls-Royce Holdings plc

03 August 2021

Rolls-Royce Holdings plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Rolls-Royce Holdings plc (the Company) announces that on 27 July 2021, the following persons discharging managerial responsibilities purchased ordinary shares of 20p each in the Company using the cash proceeds from the redemption of non-cumulative redeemable preference shares (C Shares) of 0.1p each in the Company.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Beverly Goulet 
     --------------------------  ------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status             Non-Executive Director 
     --------------------------  ------------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                        Rolls-Royce Holdings plc 
     --------------------------  ------------------------------------------- 
 b)   LEI                         213800EC7997ZBLZJH69 
     --------------------------  ------------------------------------------- 
 4    Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ----------------------------------------------------------------------- 
 a)   Description of the 
       financial instrument,        Ordinary Shares of 20p each 
       type of instrument 
 
       Identification code          GB00B63H8491 
     --------------------------  ------------------------------------------- 
 b)   Nature of the transaction   Market purchase using the proceeds 
                                   from the redemption of non-cumulative 
                                   redeemable preferences shares (C 
                                   Shares) in accordance with an instruction 
                                   placed on 12 May 2021. 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)       Volume(s) 
                                     GBP1.044705    412 
                                                   ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          412 
 
       - Price                      GBP1.044705 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     27 July 2021 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, Main Market 
                                   (XLON) 
     --------------------------  ------------------------------------------- 
 
 
 Name of officer of issuer responsible for making notification: 
  Nicola Carroll FCG 
  Date of notification: 3 August 2021 
 

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